General information

Afi Holdings Limited

Type: NZ Limited Company (Ltd)
9429045894855
New Zealand Business Number
6202459
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Afi Holdings Limited (issued a New Zealand Business Number of 9429045894855) was incorporated on 16 Jan 2017. 2 addresses are currently in use by the company: 199 Scenic Drive, Titirangi, Auckland, 0604 (type: registered, physical). Bhive Building, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 16 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Yeoman, Rowan Cameron (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Yeoman, Mari (an individual) - located at Titirangi, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Afi Holdings Limited. Businesscheck's data was updated on 08 May 2024.

Current address Type Used since
199 Scenic Drive, Titirangi, Auckland, 0604 Registered & physical & service 16 Aug 2022
Directors
Name and Address Role Period
Rowan Cameron Yeoman
Titirangi, Auckland, 0604
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Addresses
Previous address Type Period
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 23 Sep 2021 - 16 Aug 2022
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 23 Feb 2018 - 23 Sep 2021
71 Barrys Point Road, Takapuna, Auckland, 0622 Physical & registered 16 Jan 2017 - 23 Feb 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yeoman, Rowan Cameron
Director
Titirangi
Auckland
0604
16 Jan 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yeoman, Mari
Individual
Titirangi
Auckland
0604
16 Jan 2017 - current
Location
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